06196375 Cables Limited

Company Registration Number: 06196375

Company registered in England and Wales

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06196375 Cables Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Leicester.

Registered Address

38 DE MONTFORT STREET
LEICESTER
LE1 7GS

There are 108 companies currently registered at this postcode, including this one.

All companies at LE1 7GS

Registration Data

Company Number

06196375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27320 - Manufacture of other electronic and electric wires and cables

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

2 April 2013

Returns Next Due

30 April 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £13,096,000£14,753,000£23,487,000£26,381,000£20,634,000
of which Cash £39,000£241,000£137,000£15,000£2,249,000
Total Assets £13,096,000£14,753,000£23,487,000£26,381,000£20,634,000
Current Liabilities £12,672,000£11,682,000£21,507,000£21,067,000£15,307,000
Net Current Assets £424,000£3,071,000£1,980,000£5,314,000£5,327,000
Total Net Worth £-564,000£1,888,000£2,365,000£5,496,000£5,332,000

Previous Names

  • AEI CABLES LIMITED, active until 18 March 2014
  • WH 336 LIMITED, active until 5 September 2007

Company Officers

  • AINSWORTH, Keith

    Secretary

    Appointed on 23 August 2007

     

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • AGGARWAL, Sandeep

    Director

    Appointed on 23 August 2007

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1964

    C-9
    Anand Niketan
    New Delhi 110021
    India

  • AGGARWAL, Sanjay

    Director

    Appointed on 23 August 2007

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: October 1962

    C-9
    Anand Niketan
    New Delhi 110021
    India

  • HENEGHAN, Mark

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    Mowbray Cottage
    Wheatleywell Lane
    Plawsworth
    Chester Le Street
    Durham
    DH2 3LD
    England

  • SHARP, Clive John

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1964

    7
    Nant-Y-Coed
    Mold
    Flintshire
    CH7 1NX
    Wales

  • LEE, Robert James

    Secretary

    Appointed on 2 April 2007

    Resigned on 23 August 2007

    4 Sir Toby Belch Drive
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6GP

  • AINSWORTH, Keith

    Director

    Appointed on 2 April 2007

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    76 Howes Lane
    Finham
    Coventry
    Warwickshire
    CV3 6PJ

  • DUFFY, James Patrick

    Director

    Appointed on 19 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Holly House 7 Holly Dene Drive
    Bolton
    Lancashire
    BL6 4NP

  • GOEL, Mukesh Chand

    Director

    Appointed on 19 June 2008

    Resigned on 16 August 2012

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: December 1959

    28
    St Andrews Court
    New Elvet
    Durham
    DH1 3AH

  • HUTCHINSON, Christopher Anthony

    Director

    Appointed on 23 November 2007

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    21 Carwardine Close
    Woodham Village
    Newton Aycliffe
    County Durham
    DL5 4XE

  • LEE, Robert James

    Director

    Appointed on 2 April 2007

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    4 Sir Toby Belch Drive
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6GP

  • WOOD, Julian

    Director

    Appointed on 4 March 2013

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    75
    Moor Road North
    Gosforth
    Newcastle Upon Tyne
    NE3 1RJ
    United Kingdom

  • WORRALL, Peter William

    Director

    Appointed on 23 November 2007

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    The Dairy North Farm
    Mordon
    Sedgefield
    Co Durham
    TS21 2EX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 February 2016 Liquidators statement of receipts and payments to 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Insolvency. Type: 4.68. Barcode: A515SO09. Transaction: MzE0MjgzNTkxOWFkaXF6a2N4.

  2. 30 April 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A45CKR69. Transaction: MzEyMjI4ODcyMWFkaXF6a2N4.

  3. 9 February 2015 Administrator's progress report to 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Insolvency. Type: 2.24B. Barcode: A40DLIWH. Transaction: MzExNjkzOTY5OGFkaXF6a2N4.

  4. 3 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A403BZJF. Transaction: MzExNjU5NTM5MmFkaXF6a2N4.

  5. 23 January 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3ZAZ9M0. Transaction: MzExNTk3MjMwOWFkaXF6a2N4.

  6. 6 October 2014 Administrator's progress report to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Insolvency. Type: 2.24B. Barcode: A3HBO3BM. Transaction: MzEwODg3MzUzNGFkaXF6a2N4.

  7. 18 August 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Insolvency. Type: 1.3. Barcode: A3E1RXJ2. Transaction: MzEwNTc0MTY1OGFkaXF6a2N4.

  8. 12 May 2014 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A37FW1JT. Transaction: MzA5OTg0ODMzOWFkaXF6a2N4.

  9. 28 April 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A36INKFF. Transaction: MzA5ODkzODEyMGFkaXF6a2N4.

  10. 4 April 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A34YIM3K. Transaction: MzA5NzY1OTgxNmFkaXF6a2N4.

  11. 31 March 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A34J6Q1N. Transaction: MzA5NzMwMDY5MWFkaXF6a2N4.

  12. 18 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33W2P22. Transaction: MzA5NjQ1MjY4NWFkaXF6a2N4.

  13. 17 March 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A33OEV9K. Transaction: MzA5NjM4OTA0NWFkaXF6a2N4.

  14. 11 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjA2MzE2NmFkaXF6a2N4.

  15. 11 March 2014 Registered office address changed from Durham Road Birtley Chester-Le-Street County Durham DH3 2RA on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: A333XZ3T. Transaction: MzA5NjAyMzM4M2FkaXF6a2N4.

  16. 10 March 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A333XZ4W. Transaction: MzA5NTk1NzYzOWFkaXF6a2N4.

  17. 22 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A301T6M0. Transaction: MzA5MzEzOTk0OWFkaXF6a2N4.

  18. 9 December 2013 Termination of appointment of Julian Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU87JK. Transaction: MzA5MDMzNTI4N2FkaXF6a2N4.

  19. 14 August 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Insolvency. Type: 1.3. Barcode: A2EFN9LD. Transaction: MzA4MzIzMzUxMmFkaXF6a2N4.

  20. 2 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27J09HN. Transaction: MzA3NzMzMDM1NGFkaXF6a2N4.

  21. 1 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHG8O. Transaction: MzA3NzI5MjkzNmFkaXF6a2N4.

  22. 1 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27GHG88. Transaction: MzA3NzI5MjgxNGFkaXF6a2N4.

  23. 1 May 2013 Director's details changed for Mr Mark Heneghan on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X27GHG80. Transaction: MzA3NzI5MjgxM2FkaXF6a2N4.

  24. 20 March 2013 Appointment of Mr Julian Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KP0EZ. Transaction: MzA3NDc5ODc2OGFkaXF6a2N4.

  25. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z5C9. Transaction: MzA3MDM0MjA5OWFkaXF6a2N4.

  26. 23 August 2012 Termination of appointment of Mukesh Goel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW59S9. Transaction: MzA2Mjg5MjQyMGFkaXF6a2N4.

  27. 15 August 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Insolvency. Type: 1.3. Barcode: A1FCXCTV. Transaction: MzA2MjQ2NjQyNWFkaXF6a2N4.

  28. 26 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17NU8XM. Transaction: MzA1NjU2NzAyOWFkaXF6a2N4.

  29. 2 April 2012 Termination of appointment of James Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160EV9V. Transaction: MzA1NTE1OTgxMWFkaXF6a2N4.

  30. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MPHK. Transaction: MzA0OTE4NzUxN2FkaXF6a2N4.

  31. 23 June 2011 Appointment of Mr Clive John Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVETV81. Transaction: MzAzOTMzNDAzMGFkaXF6a2N4.

  32. 20 June 2011 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A52P4V16. Transaction: MzAzOTA3NjU3MmFkaXF6a2N4.

  33. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI5MDM2MWFkaXF6a2N4.

  34. 12 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XBVF0T8J. Transaction: MzAzNTQ5OTgyMGFkaXF6a2N4.

  35. 3 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP2ASKH4. Transaction: MzAxNjg0MjUyOWFkaXF6a2N4.

  36. 1 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQQCHKDG. Transaction: MzAxNjY4OTE4OWFkaXF6a2N4.

  37. 15 April 2010 Secretary's details changed for Keith Ainsworth on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XHHGIJ6I. Transaction: MzAxMzU1NzEzM2FkaXF6a2N4.

  38. 9 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEJX3J0D. Transaction: MzAxMzE2NzU3OWFkaXF6a2N4.

  39. 9 April 2010 Director's details changed for Sandeep Aggarwal on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEJWYJ07. Transaction: MzAxMzE2Njc4MWFkaXF6a2N4.

  40. 9 April 2010 Director's details changed for Sanjay Aggarwal on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEJWZJ08. Transaction: MzAxMzE2Njc4MmFkaXF6a2N4.

  41. 9 April 2010 Director's details changed for Mr Mark Heneghan on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEJX2J0C. Transaction: MzAxMzE2Njc4OGFkaXF6a2N4.

  42. 9 April 2010 Director's details changed for James Patrick Duffy on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEJX0J0A. Transaction: MzAxMzE2Njc4NGFkaXF6a2N4.

  43. 9 April 2010 Director's details changed for Mr Mukesh Chand Goel on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEJX1J0B. Transaction: MzAxMzE2Njc4N2FkaXF6a2N4.

  44. 31 March 2010 Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQKKJILQ. Transaction: MzAxMjYxNDYwNWFkaXF6a2N4.

  45. 18 January 2010 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AKN7DGO5. Transaction: MzAwNzMwNjExNGFkaXF6a2N4.

  46. 25 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWNJMDJU. Transaction: MjA0MjE1MzE4MmFkaXF6a2N4.

  47. 24 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWNJODJW. Transaction: MjA0MjE1MjIyMWFkaXF6a2N4.

  48. 17 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QUN93M. Transaction: MjAzMDgwMTIxNWFkaXF6a2N4.

  49. 22 December 2008 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AX7IM5TG. Transaction: MjAyMTAxMjE5NGFkaXF6a2N4.

  50. 22 July 2008 Appointment terminated director keith ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XFD0B1MN. Transaction: MjAwOTQzODQ2M2FkaXF6a2N4.

  51. 20 June 2008 Director appointed mr mukesh chand goel [View PDF]

    Category: Officers. Type: 288a. Barcode: X8ID20PR. Transaction: MjAwNzU0MjYzMGFkaXF6a2N4.

  52. 20 June 2008 Director appointed mr mark heneghan [View PDF]

    Category: Officers. Type: 288a. Barcode: X8IBO0PB. Transaction: MjAwNzU0MjU5M2FkaXF6a2N4.

  53. 6 June 2008 Appointment terminated director peter worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: X5O740CD. Transaction: MjAwNjc4OTg1NGFkaXF6a2N4.

  54. 14 May 2008 Appointment terminated director christopher hutchinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEV5HZOS. Transaction: MjAwNTM2MTExOWFkaXF6a2N4.

  55. 15 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1YZYWJ. Transaction: MjAwMzMyMTE5OGFkaXF6a2N4.

  56. 5 April 2008 Curr ext from 30/04/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5O4PYKE. Transaction: MjAwMjcxOTc5N2FkaXF6a2N4.

  57. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMDUwMWFkaXF6a2N4.

  58. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNzEzNWFkaXF6a2N4.

  59. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxOTk2MGFkaXF6a2N4.

  60. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxOTkzNmFkaXF6a2N4.

  61. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMzgwN2FkaXF6a2N4.

  62. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4Nzg0NmFkaXF6a2N4.

  63. 24 September 2007 Ad 30/08/07--------- £ si [email protected]=19999 £ ic 2995001/3015000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk4NTI4MmFkaXF6a2N4.

  64. 24 September 2007 Ad 30/08/07--------- £ si [email protected]=2995000 £ ic 1/2995001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk4NTU0OGFkaXF6a2N4.

  65. 24 September 2007 Nc inc already adjusted 27/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTk4MjI3NmFkaXF6a2N4.

  66. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE0OTU0NGFkaXF6a2N4.

  67. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk4NTQ2N2FkaXF6a2N4.

  68. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk4NTQ2NmFkaXF6a2N4.

  69. 18 September 2007 £ nc 100/20000 17/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTU5OTI0N2FkaXF6a2N4.

  70. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5OTI0OWFkaXF6a2N4.

  71. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5OTI1MGFkaXF6a2N4.

  72. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTU5OTI0OGFkaXF6a2N4.

  73. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMDEzMGFkaXF6a2N4.

  74. 11 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMDEyOWFkaXF6a2N4.

  75. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg2NjYwNGFkaXF6a2N4.

  76. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ0NTIzOGFkaXF6a2N4.

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